WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "NAFTORYNOK" [43445927]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,160,000.00 UAH between the same parties (2 dates, the latest 2026-03-26); beyond one — 2,160,000 UAH.

The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "NAFTORYNOK" [43445927]
EDRPOU code
43445927
Buyer
AT "UKRHAZVYDOBUVANNIA" [30019775] · 2,160,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,160,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-248198
Reference
2026-03-26

What stands behind it2

  1. Contract

    Date 27 March 2026 · Amount UAH 2,160,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-01-08-002361-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 18 February 2025 · Amount UAH 2,160,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-01-20-006194-a-b1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data